Re Capital Holdings Ltd
Company Profile
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MicroRe Capital Holdings Ltd
12922405•Private Limited With Share Capital
7Th Floor 105 Strand, London, WC2R0AA
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Incorporated
02/10/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Re Capital Holdings Ltd (12922405) is a private limited with share capital incorporated on 02/10/2020 (5 years old) and registered in london, WC2R0AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2020
WC2R0AA
Financial Overview
Total Assets
£1.84M
Liabilities
£514.8K
Net Assets
£1.32M
Cash
£1.8K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Resolution
Category:Resolution
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Incorporation Company
Category:Incorporation
Date:02-10-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 105 Strand, London, WC2R0AARegistered
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